MACALLAN PROPERTY COMPANY LIMITED

SC469302
THE MACALLAN DISTILLERY EASTER ELCHIES HOUSE CRAIGELLACHIE ABERLOUR AB38 9RX

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Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 17 Buy now
13 Mar 2024 officers Appointment of director (Mr Takumi Nara) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Yoshihiro Morita) 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 17 Buy now
05 May 2023 officers Appointment of director (Yoshihiro Morita) 2 Buy now
05 May 2023 officers Termination of appointment of director (Satoru Shimizu) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
25 Mar 2022 officers Appointment of director (Kengo Torii) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Noriyuki Yamada) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 16 Buy now
25 May 2021 officers Appointment of director (Noriyuki Yamada) 2 Buy now
25 May 2021 officers Termination of appointment of director (Pryce William David Greenow) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 15 Buy now
09 Nov 2020 officers Appointment of secretary (Mr Nicholas John Mcmanus) 2 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Ashleigh Kay Clark) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Satoru Shimizu) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Kunimasa Himeno) 1 Buy now
03 Mar 2020 officers Change of particulars for director (Mr Igor Pierre Boyadjian) 2 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Termination of appointment of director (Lindsay Margaret Campbell) 1 Buy now
06 Nov 2019 officers Appointment of director (Mr Jeremy Mcdowell Chaplin) 2 Buy now
09 Oct 2019 accounts Annual Accounts 15 Buy now
07 Jun 2019 officers Appointment of director (Mr Igor Pierre Boyadjian) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Scott John Mccroskie) 1 Buy now
19 Mar 2019 officers Appointment of director (Ms Lindsay Margaret Campbell) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Alan William Frizzell) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Change of particulars for secretary (Ashleigh Kay Cairns) 1 Buy now
27 Nov 2018 accounts Annual Accounts 14 Buy now
02 Oct 2018 officers Termination of appointment of director (Kenneth William Grier) 1 Buy now
20 Jun 2018 officers Appointment of director (Mr Kunimasa Himeno) 2 Buy now
19 Jun 2018 officers Appointment of director (Mr Pryce William David Greenow) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Hiroshi Miyamori) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Albert Baladi Moanack) 1 Buy now
11 Dec 2017 accounts Annual Accounts 13 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Fraser Stuart Morrison) 1 Buy now
13 Jun 2017 officers Appointment of secretary (Ashleigh Kay Cairns) 2 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Fraser Stuart Morrison) 1 Buy now
04 Jan 2017 accounts Annual Accounts 12 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2015 annual-return Annual Return 7 Buy now
30 Nov 2015 officers Appointment of director (Mr Scott John Mccroskie) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Stewart Macrae) 1 Buy now
14 Oct 2015 accounts Annual Accounts 2 Buy now
15 May 2015 officers Appointment of director (Mr Hiroshi Miyamori) 2 Buy now
15 May 2015 officers Termination of appointment of director (Kunimasa Himeno) 1 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
05 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2014 officers Appointment of director (Mr Albert Baladi Moanack) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr John Mclaren) 2 Buy now
05 Jun 2014 officers Appointment of director (Mr Kunimasa Himeno) 2 Buy now
30 Apr 2014 officers Appointment of director (Kenneth William Grier) 3 Buy now
14 Apr 2014 officers Appointment of director (Mr Fraser Stuart Morrison) 3 Buy now
11 Apr 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Vindex Limited) 2 Buy now
11 Apr 2014 officers Appointment of secretary (Fraser Stuart Morrison) 3 Buy now
11 Apr 2014 officers Appointment of director (Alan William Frizzell) 3 Buy now
11 Apr 2014 officers Appointment of director (Mr Stewart Macrae) 3 Buy now
27 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Mar 2014 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
06 Feb 2014 incorporation Incorporation Company 44 Buy now